20240614_MORA_Ringkasan Risalah//Risalah RUPS_31661744_lamp4.pdf

    3. Appointment of a Public Accountant and/or Public Accounting Firm to audit the Company's
       Financial Statements for the financial year ending 31 December 2024.
    4. Approval of the determination of salaries and other benefits for Board of Directors, and
       honorarium and other benefits for Board of Commissioners of the financial year 2024.
    5. Submission of the Report on the Use of Proceeds from the:
       i.      Proceed from the Company's Initial Public Offering; and
       ii.     Proceed from of the Moratelindo Shelf Registration Ijarah Sukuk II Phase I 2023 Series
               A and Series B.

2. Members of the Board of Commissioners and Directors who Attended the AGMS

           Board of Commissioners :      1. Indra Nathan Kusnadi    : President Commissioner
                                          2. Karim Panjaitan         : Commissioner
                                          3. Kanaka Puradiredja      : Independent Commissioner

           Board of Directors        :   1. Jimmy Kadir             : President Director
                                          2. Genta Andhika Putra     : Vice President Director

3. Attendance of Shareholders at the AGMS
   The shares present and/or represented in the AGMS amounted to 21,121,216,891 (twenty one
   billion one hundred twenty one million two hundred sixteen thousand eight hundred ninety one)
   shares which is equivalent to 89.3200525% (eighty nine point three two zero zero five two five
   percent) of the total 23,646,668,691 (twenty three billion six hundred forty six million six hundred
   sixty eight thousand six hundred ninety one) shares of the Company.

4. Opportunity to Raise Questions and/or Give Opinions to the Shareholders
   The AGMS provided opportunity for shareholders and/or their proxies to raise questions and/or
   give opinions related to the Agenda of the Meeting.

5. Number of Shareholders who Raise Questions and/or Give Opinions
   During the question-and-answer opportunity, there were no any shareholder and/or proxy who
   attended the AGMS raise questions and/or give opinions.

6. Mechanism of Adopting Resolutions
   Decisions were made through verbal and electronic voting.

7. Voting Outcomes/Decisions

   Meeting              Approve               Against               Abstain           Give options/
   Agenda                                                                               Question
     1               21.121.216.891           0 share               0 share                Nil
                         shares
        2            21.121.216.891           0 share               0 share                 Nil
                         shares

       3         21.121.216.891           0 share              0 share                 Nil
                     shares
       4         21.121.216.891           0 share              0 share                 Nil
                     shares
       5         21.121.216.891           0 share              0 share                 Nil
                     shares

8. Resolutions of the AGMS
   1) First Agenda:
      1. Accepted the Board of Directors' Report and the Board of Commissioners' Supervisory
           Report regarding the operation and management of the Company for the financial year
           ended 31 December 2023.
      2. Received the Company's Annual Report for the financial year ended 31 December 2023.
      3. Ratified the Consolidated Annual Financial Statements of PT Mora Telematika Indonesia
           Tbk and Subsidiaries for the Years Ended 31 December 2023 and 2022 audited by the
           Public Accounting Firm Mirawati Sensi Idris as evident from its report Number
           00086/2.1090/AU.1/06/0153-3/1/III/2024 dated March 14, 2024 with a fair opinion, in all
           material aspects.
      4. Released and discharged of all responsibilities (Acquit et de Charge) to the Board of
           Commissioners for their supervisory actions and the Board of Directors for their
           management actions in the financial year 2023, to the extent that such actions are
           reflected in the Company's financial statements for the financial year ending 31
           December 2023.

   2) Second Agenda:
      To not pay dividends for the financial year ending December 31, 2023 and all Net Profits for
      the year earned by the Company during the financial year ending December 31, 2023 after
      deducting the Reserve Fund, will be recorded as Retained Earnings of the Company which will
      be used for the expansion of telecommunication network development.

   3) Third Agenda:
      Approved to delegate authority to the Company's Board of Commissioners to appoint a Public
      Accountant and/or Independent Public Accounting Firm registered with the Financial Services
      Authority and has a good reputation that will audit the Company's Financial Statements for the
      financial year ending December 31, 2024 with meet the criteria for a Public Accountant
      and/or Public Accounting Firm described earlier in the Meeting, and authorise the Company's
      Board of Commissioners to determine the amount of honorarium of the Public Accountant
      and/or Public Accounting Firm and other requirements in connection with the appointment.

       4) Fourth Agenda:
          Approved and determined the salary/honorarium and/or other allowances/remuneration for
          members of the Board of Directors and Commissioners of the Company for the financial year
          2024, namely for members of the Board of Directors as much as IDR 5,546,713,622 (five billion
          five hundred forty-six million seven hundred thirteen thousand six hundred twenty two
          Rupiah) and for the Board of Commissioners as much as IDR 1,794,074,703 (one billion seven
          hundred ninety four million seventy-four thousand seven hundred three Rupiah).

       5) Fifth Agenda:
          The Board of Directors of the Company presented the Report on the Realisation of the Use of
          Proceeds from the Initial Public Offering of the Company's Shares and the Proceeds from the
          Moratelindo Shelf Registration Ijarah Sukuk II Phase I 2023 Series A and Series B, as reported
          in the Meeting.



B. Extraordinary General Meeting of the Shareholders (“EGMS”)

   1. Date, Venue, Time and Agenda of the EGMS
      Day/date         : Thursday, June 13, 2024
      Place            : Rosewood Room 1-3, Royal Kuningan Hotel
                         Jl Kuningan Persada No 2, Guntur, Setiabudi, Jakarta Selatan
      Time             : 11.41 WIB – 12.05 WIB
      Agenda           :
      1. Approval to make collateral for the Company's debt assets constituting more than 50% (fifty
          percent) of the Company's net assets in 1 (one) or more transactions, whether related to one
          another or not.
      2. Approval of the amendment to Article 3 of the Company's Articles of Association related to
          the addition of the Company's business activities, including discussion of the Feasibility Study
          regarding the addition of the Company's business fields in order to fulfil the requirements and
          provisions of the Financial Services Authority Regulation No.17/POJK.04/2020 regarding
          Material Transactions and Changes in Business Activities ("POJK 17/2020").

   2. Members of the Board of Commissioners and Directors who Attended the EGMS

          Board of Commissioners :      1. Indra Nathan Kusnadi      : President Commissioner
                                         2. Karim Panjaitan           : Commissioner
                                         3. Kanaka Puradiredja        : Independent Commissioner

          Board of Directors        :   1. Jimmy Kadir               : President Director
                                         2. Genta Andhika Putra       : Vice President Director

3. Attendance of Shareholders at the EGMS
   The shares present and/or represented at the EGMS amounted to 21,121,224,691 (twenty-one
   billion one hundred twenty-one million two hundred twenty-four thousand six hundred ninety-
   one) shares which is equivalent to 89.3200855% (eight nine point three two zero zero eight five
   five percent) of the total 23,646,668,691 (twenty-three billion six hundred forty-six million six
   hundred sixty-eight thousand six hundred ninety-one) shares of the Company.

4. Opportunity to Raise Questions and/or Give Opinions to the Shareholders
   The EGMS provided opportunity for shareholders and/or their proxies to raise questions and/or
   give opinions related to the Agenda of the Meeting.

5. Number of Shareholders who Raise Questions and/or Give Opinions
   During the question-and-answer opportunity, there were no any shareholders and/or proxies who
   attended the EGMS raise questions and/or give opinions.

6. Mechanism of Adopting Resolutions
   Decisions were made through verbal and electronic voting.

7. Voting Outcomes/Decisions

Meeting             Approve              Against              Abstain*              Give options/
Agenda                                                                                Question
  1             21.121.221.391           0 share             300 shares                  Nil
                    shares
    2           21.121.221.391           0 share             300 shares                  Nil
                    shares

* In accordance with the provisions of Article 47 POJK 15/2020 and the Articles of Association, abstain
votes are deemed to cast the same vote as the votes of the majority of shareholders who cast votes.

8. Resolutions of the EGMS
   1) First Agenda :
      1. Approved guarantees and/or guarantee plans by the Board of Directors of the Company
           for most of the movable and immovable assets of the Company and its subsidiaries in
           connection with the loan facilities obtained and/or will be obtained by the Company from
           bank creditors and/or venture capital companies and/or companies financing and/or
           infrastructure financing companies both from within the country and abroad, including
           approval for the Company to enter into and become a party to any transaction documents
           that arise based on or in connection with obtaining the loan facility.
      2. Granted authority to the Board of Directors of the Company with the right of substitution,
           to take all necessary actions in connection with matters decided in this Meeting's
           Resolutions and in the context of implementing and making the decisions contained in
           this Meeting's Resolutions effective, entirely without any exceptions, including but not
           limited to, making or asking to make all documents, agreements and/or deeds needed
           and restating this decision, either in part or in whole, in the form of a notarial deed,
           appearing before the authorised parties, officials, bodies and/or agencies with due

              observance of the applicable provisions including but not limited to the provisions in the
              Capital Market.

       2) Second Agenda :
          1. Approved 14 additions to the Company's business activities as described in the Meeting,
             including amendments to Article 3 of the Company's Articles of Association regarding the
             Purpose and Objectives and Business Activities, the materials of which have been
             submitted in the Meeting.
          2. Granted authority to the Board of Directors of the Company with the right of substitution,
             to take all necessary actions in connection with matters decided in this Meeting's
             Resolutions and in the context of implementing and making the decisions contained in
             this Meeting's Resolutions effective, entirely without any exceptions, including but not
             limited to, making or asking to make all documents, agreements and/or deeds needed
             and restating this decision, either in part or in whole, in the form of a notarial deed,
             appearing before the authorities, officials, bodies and/or agencies including a notary,
             reporting, registering and/or submitting requests for approval to and/or from the
             authorities and/or other related parties.

This summary of the Meetings are available in Indonesian and English. If there is a difference in
meaning/meaning between the Indonesian and English versions, the Indonesian version will prevail.

                                     Jakarta, June 14, 2024
                               PT MORA TELEMATIKA INDONESIA Tbk
                                     The Board of Directors